ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
Overview
| Company Name | ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00007180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED | Nov 25, 1982 | Nov 25, 1982 |
| COWANS,SHELDON AND COMPANY LIMITED | Apr 10, 1873 | Apr 10, 1873 |
What are the latest accounts for ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Delrose Joy Goma as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Delrose Joy Goma as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Gerard Allan as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr William Scott Mansfield as a director | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||||||
Who are the officers of ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKE, Jason Howard | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom | England | British | 160511900001 | |||||
| MANSFIELD, William Scott | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 182439760001 | |||||
| CONE, Harry Douglas | Secretary | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | 796210001 | ||||||
| CONE, Harry Douglas | Secretary | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | 796210001 | ||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ | British | 58167220001 | ||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||
| ALLAN, Gerard | Director | 2 Glastonbury Close Priors Green DL16 6XP Spennymoor Durham | British | 44566730001 | ||||||
| BAKER, John Roger | Director | 162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear | England | British | 3728650001 | |||||
| BALE, David Randal | Director | High Riding Aydon Road NE45 5EJ Corbridge Northumberland | British | 18874500001 | ||||||
| CONE, Harry Douglas | Director | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | 796210001 | ||||||
| CONE, Harry Douglas | Director | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | 796210001 | ||||||
| OVERSTALL, Charles Andrew | Director | Carkin East Layton DL11 7PE Richmond North Yorkshire | British | 53604540001 | ||||||
| RAISTRICK, George | Director | 12 Weston Avenue Fellside Park NE16 5TS Whickham Newcastle Upon Tyne | British | 9839400001 | ||||||
| RICHARDS, Philip Michael, Doctor | Director | 18 St Marys Avenue NE26 1TA Whitley Bay Tyne & Wear | British | 11130610001 | ||||||
| SELLAR, Nigel Anthony | Director | Low Leazes Leazes Lane NE46 3BA Hexham Northumberland | British | 36687590001 | ||||||
| SUFRIN, Michael Maurice | Director | Marsh Croft Shaw Lane WS13 7AG Lichfield Staffordshire | British | 55640660001 |
Who are the persons with significant control of ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Power Engineering Plc | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0